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LUCIAN PROPERTIES LIMITED

Company number 06748758

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Sep 2017 MR01 Registration of charge 067487580025, created on 27 September 2017
20 Sep 2017 AA Micro company accounts made up to 31 December 2016
03 Jul 2017 AP01 Appointment of Mr Christopher Andrew Swarbrick as a director on 3 July 2017
08 Mar 2017 MR01 Registration of charge 067487580024, created on 6 March 2017
18 Jan 2017 MR01 Registration of charge 067487580023, created on 16 January 2017
14 Nov 2016 CS01 Confirmation statement made on 13 November 2016 with updates
09 Jun 2016 AD01 Registered office address changed from Willow Glen Dowbridge Kirkham Preston Lancashire PR4 2YL to Charter House Pittman Way Fulwood Preston PR2 9ZD on 9 June 2016
24 May 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Dec 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
15 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Nov 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100
05 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Dec 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 100
07 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Jan 2013 AR01 Annual return made up to 13 November 2012 with full list of shareholders
10 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Nov 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Jan 2011 AR01 Annual return made up to 13 November 2010 with full list of shareholders
22 Dec 2010 AAMD Amended accounts made up to 31 December 2009
18 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Jun 2010 SH01 Statement of capital following an allotment of shares on 1 June 2010
  • GBP 100
09 Jun 2010 AA01 Previous accounting period extended from 30 November 2009 to 31 December 2009
10 Dec 2009 AR01 Annual return made up to 13 November 2009 with full list of shareholders
10 Dec 2009 CH01 Director's details changed for Dr Nicola Swarbrick on 8 December 2009